In modern realities, possession of cryptocurrency does not guarantee privacy. The Bitcoin public ledger is completely transparent, and every transaction preserves a history. Exchanges and swap services apply AML tools to monitor the purity of coins. If incoming funds have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of getting an account ban indefinitely. Therefore, the question of how to make Bitcoin clean is a measure of basic hygiene for your finances. There are two main approaches to solving this task: using anonymous coins or mixing services.
One option is swapping Bitcoin into anonymous coins like Monero (XMR) or Zcash (ZEC). These blockchains employ special data-hiding technologies that break the link about the sender. The scheme looks like this: you exchange BTC for XMR, move XMR to a new address, and then swap it back into clean Bitcoin. This method works, but has a number of complexities. Firstly, it is lengthy and inconvenient. Secondly, many exchanges remove anonymous coins or request rigorous KYC upon their depositing, considering them risky. In fact, by seeking to hide transactions, you may draw unnecessary attention from the AML officers.
The second method is Bitcoin mixers. These are specialized services that enable you to cleanse Bitcoin without extra conversions, while operating within the Bitcoin blockchain. Mixers accept funds from many different users, break them into small parts, mix them with their pool, and distribute them to clients as already clean coins to new addresses. Why is this secure? The fact is that the chance of deanonymizing such a transaction tends to zero. If you haven't stolen a national budget from the intelligence agencies and a the full force of the NSA with an unlimited budget isn't hunting you, then these services ensure complete guarantee. For the private investor, this is the fastest and efficient way to make crypto clean. Further we present a top of 6 relevant services.
Review of the best platforms for anonymizing cryptocurrency
Mixitum — https://mixitum.top/?r=wuD7h9 — The best balance of speed and minimal commission, the suited for beginners.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful algorithm for tumbling with an emphasis on a high level of anonymization.
Whirto — https://whirto.com/?aff=WhR8k2 — A mixer with a intuitive interface and a guarantee of No-logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A Authoritative mixer with convenient settings for transaction delays.
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum anonymity thanks to special algorithms of cleansing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular project using the use of CoinJoin.
Mixitum Mixitum is rightfully considered the best choice for those who for the first time wanted to clean Bitcoin. Its main feature is an intelligent algorithm of randomization, which independently selects a transaction strategy, relieving the user from the necessity to understand complex settings. The commission here is not fixed, which provides an extra level of anonymity, as it is harder for bots to find the exact amount based on percentage patterns. The entire process takes a minimum of time, and the system guarantees that all logs will be erased irrevocably after 24 hours, preventing any leaks in the future.
ZeusMix If you are looking for total privacy, this mixer provides functionality of professional grade. At the core of the service lie proprietary protocols of obfuscation that generate a complex web of transactions, turning the tracking of the source of funds impossible for modern AML scanners. The client has complete authority over the process: one can choose a quick mix for efficiency or an enhanced mode for paranoid-level protection. 24/7 help service is always available to resolve issues, which makes working with ZeusMix into a peaceful and comfortable process even for significant amounts.
Whirto Whirto is the example of simplicity and effectiveness in the niche of privacy. The developers placed their bet on an intuitive design so that every user could figure it out, how to make crypto clean, right away. The key feature of Whirto is its ironclad No-Logs principle: the system do not save IP addresses and transaction information, deleting everything immediately after completion of the transaction. Additionally available is a option of delayed payout, which enables you to get funds not instantly, but after a set interval, which finally breaks the link between sending and receiving.
Bmix When it comes to working with significant amounts, the Bmix service maintains a top spot due to its huge reserves. This means that you do not need to wait for other participants to deposit their funds for mixing — the payout occurs from the mixer's own reserves of the platform. For the assurance of its users, Bmix issues a signed Letter of Guarantee, which is confirmation of the deal. Another critical detail is the special code: by entering it during the next order, you ensure that the algorithm will not send you your own old bitcoins, which ensures a perfect history.
ThorMixer Taking the name of the Thor, ThorMixer offers powerful protection against all types of monitoring. The service is optimized for working via the Tor browser, which hides the very fact of visiting the mixer. The distinctive feature of ThorMixer's method lies in the intelligent splitting of outbound amounts: the money return to your wallet not in a single piece, but as multiple small transfers from different addresses and at different times. Such an method makes blockchain analysis into a meaningless task, as it is simply impossible to reconstruct the chain back.
UniJoin UniJoin stands apart from its competitors thanks to its use of the protocol CoinJoin. Unlike classical mixing, here a collective formation of a transfer is implemented: the funds of a group of people are merged into a unified stream before sending. This method provides a mathematical impossibility figure out which input corresponds to which output. The service is recommended for those wishing to obtain a maximally clean reputation for their assets and to stop worrying about questions from exchanges.
Summary and recommendations
When choosing these services, you gain freedom from the all-seeing eye of the system. However remember the safety rules: always use via a secure connection, break down significant deposits and do not neglect temporal delays. How to launder crypto is not criminal, but a way to protect your assets in a the digital age.
Bitcoin cleansing: Working ways of asset whitening and a review of the best services for this year
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